# BankConnect: Appendix
# Bank Identifiers
The table below lists the supported banks with their corresponding identifier. These identifiers will be used throughout the BankConnect product, whenever a bank or bank_name field are involved.
| Identifier | Bank name | Is net banking available | Is manual available |
|---|---|---|---|
| ABHYUDAYA | Abhyudaya Co-operative Bank Ltd | No | Yes |
| AHMADABAD_DISTRICT | Ahmadabad district co-op bank | No | Yes |
| AHMEDABAD_MERCHENT | Ahmednagar Merchant's Co-op Bank Ltd | No | Yes |
| AIRTEL | Airtel Payments Bank | No | Yes |
| AKOLA_JANATA | Akola Janta Co-operative bank Ltd | No | Yes |
| ALLAHABAD | Allahabad Bank | Yes | Yes |
| ALRAJHI | Al Rajhi Bank | No | Yes |
| AMBAJOGAI_PEOPLES | Ambajogai Peoples co-op bank | No | Yes |
| AMBARNATH | Ambarnath Jai-Hind Co-Op Bank Limited | No | Yes |
| ANDHRA | Andhra Bank | No | Yes |
| APGVBNK | Andhra Pradesh Grameena Vikas Bank | No | Yes |
| ANDHRA_PRAGATHI | Andhra Pragathi Grameena Bank | No | Yes |
| APNA_SAHAKARI | Apna Sahakari Bank Ltd | No | Yes |
| ARVIND_SAHAKARI | Arvind Sahakari Bank Ltd | No | Yes |
| ASSOCIATEBNK | Associate Co Operative Bank | No | Yes |
| AUSFBNK | AU Small Finance Bank | No | Yes |
| AXIS | Axis Bank | Yes | Yes |
| BANAS | Banaskantha District Central Cooperative Bank Ltd. | No | Yes |
| BANDHAN | Bandhan Bank | No | Yes |
| BARODA | Bank of Baroda | No | Yes |
| BOI | Bank of India | Yes | Yes |
| MAHABK | Bank of Maharashtra | No | Yes |
| BARODA_GUJRATBNK | Baroda Gujrat Gramin Bank | No | Yes |
| BASSEIN | Bassein Catholic Co-Operative Bank | No | Yes |
| MTHE_BHAYALAKSHMI | Bhagyalakshmi Mahila Sah Bank Ltd | No | Yes |
| BHAGYODAYA | Bhagyodaya co-operative Bank Ltd | No | Yes |
| BHARATBNK | Bharat Co-Operative Bank | No | Yes |
| BHARATI_SAHAKARI | Bharati Sahakari Bank Ltd, Pune | No | Yes |
| BHINGAR | Bhingar Urban Co Op Bank Ltd | No | Yes |
| CANARA | Canara Bank | Yes | Yes |
| CSBBNK | Catholic Syrian Bank Limited | No | Yes |
| CENTRAL | Central Bank of India | No | Yes |
| CHHATTISGARH | Chhattisgarh Rajya Gramin Bank | No | Yes |
| CITI | Citibank | No | Yes |
| CITIZEN_CREDIT | Citizen Credit Co-operative Bank Ltd | No | Yes |
| CITIZENS | Citizens Co-op Bank Ltd | No | Yes |
| CITY_UNION | City Union Bank | No | Yes |
| CORPORATION | Corporation Bank | No | Yes |
| DAPOLI | DAPOLI URBAN CO-OP BANK LTD. | No | Yes |
| DBSBNK | DBS Bank | No | Yes |
| DCBBNK | DCB Bank | No | Yes |
| DEENDAYAL | Deendayal Nagari Sahakari Bank Ltd | No | Yes |
| DENA | Dena Bank | No | Yes |
| DEOGIRI | Deogiri Nagari Sahakari Bank Ltd. Aurangabad | No | Yes |
| DEUTSCHE | Deutsche Bank | No | Yes |
| DHANLAXMI | Dhanlakshmi Bank | No | Yes |
| DMK_JAOLI | DMK Jaoli Bank | No | Yes |
| DNSBNK | Dombivli Nagari Sahakari Bank | No | Yes |
| EQUITAS | Equitas Small Finance Bank | No | Yes |
| ESAFBNK | ESAF Small Finance Bank | No | Yes |
| FEDERAL | Federal Bank | Yes | Yes |
| FINCAREBNK | Fincare Small Finance Bank | No | Yes |
| FINGROWTH | Fingrowth Co-operative Bank | No | Yes |
| FINOBNK | Fino Payments Bank | No | Yes |
| GP_PARSIK | GP Parsik sahakari bank | No | Yes |
| GREATERBNK | Greater Bombay Co-operative Bank Ltd | No | Yes |
| GSMAHANAGAR | GS Mahanagar Co-op Bank | No | Yes |
| HDFC | HDFC Bank | Yes | Yes |
| HSBC | HSBC Bank | No | Yes |
| HUTATMA | Hutatma Sahakari Bank Ltd. | No | Yes |
| ICICI | ICICI Bank | Yes | Yes |
| IDBI | IDBI Bank | No | Yes |
| IDFC | IDFC First Bank | Yes | Yes |
| INDBNK | Indian Bank | Yes | Yes |
| IOB | Indian Overseas Bank | No | Yes |
| INDIA_POST | India post payments bank | No | Yes |
| INDUSIND | IndusInd Bank | Yes | Yes |
| JNKBNK | Jammu and Kashmir Bank | No | Yes |
| JANA_SAHAKARI | Janakalyan Sahakari Bank Ltd | No | Yes |
| JANASEVA | Janaseva Sahakari Bank Ltd | No | Yes |
| JANA | Jana Small Finance Bank | No | Yes |
| JANTASAHAKARI | Janata Sahakari Bank Ltd | No | Yes |
| JSKB | Jila Sahakari Kendriya Bank, Khargone | No | Yes |
| JIVAN | Jivan Commercial Co-operative Bank Ltd | No | Yes |
| JUGALKISHOR | Jugalkishor Tapdiya Shree Mahesh Urban co-op bank | No | Yes |
| KAIJSB | Kallapanna Awade Ichalkaranji Janata Sahakari Bank Ltd | No | Yes |
| KALYAN | Kalyan Janata Sahakari Bank | No | Yes |
| KARNATAKA | Karnataka Bank | No | Yes |
| KARNATAKA_GRAMIN | Karnataka Gramin Bank | No | Yes |
| KARNATAKA_VIKAS | Karnataka Vikas Grameena Bank | No | Yes |
| KARNAVATI | Karnavati Co-op Bank Ltd | No | Yes |
| KARUR | Karur Vysya Bank | No | Yes |
| KHATTRI | Khattri Coop Urban Bank Ltd | No | Yes |
| KHOLESHWAR | Kholeshwar Multi-State Co-Operative Credit Society Ltd | No | Yes |
| KOKAN | Kokan Mercantile Co-operative Bank Ltd. | No | Yes |
| KOTAK | Kotak Mahindra Bank | Yes | Yes |
| VILAS | Lakshmi Vilas Bank | No | Yes |
| MADHYANCHAL | MADHYANCHAL GRAMIN BANK | No | Yes |
| MAHAGRAMBNK | Maharashtra Gramin Bank | No | Yes |
| MAHESH_SAHAKARI | Mahesh Sahakari Bank LTD Ltd | No | Yes |
| MIZORAM | Mizoram Rural Bank | No | Yes |
| model | Model Co-op. Bank Ltd. | No | Yes |
| MOTIRAM | Motiram Agrawal Jalna Merchants co-op bank Ltd | No | Yes |
| NAINITAL | Nainital Bank Limited | No | Yes |
| NANDED | Nanded Merchants Co-Op. Bank Ltd | No | Yes |
| NCB | National Commercial Bank | No | Yes |
| NATIONAL_MERCANTILE | National Mercantile Co-operative Bank Limited | No | Yes |
| NAVI_MUMBAI | Navi Mumbai Co op Bank Ltd. | No | Yes |
| NEELKANTH | Neelkanth co-oprerative bank ltd | No | Yes |
| NEWINDIA | New India Co-Operative Bank | No | Yes |
| NKGSBBNK | NKGSB Co-operative Bank | No | Yes |
| NESFINBNK | North East Small Finance Bank Limited | No | Yes |
| NUTAN_SAHAKARI | Nutan Nagarik Sahakari Bank Limited | No | Yes |
| ODPCB | Omprakash Deora Peoples Co-Operative Bank Ltd | No | Yes |
| OBC | Oriental Bank of Commerce | No | Yes |
| PANDHARPUR | Pandharpur Urban Co-op Bank Ltd | No | Yes |
| PAYTM | Paytm Payments Bank | No | Yes |
| POCHAMPALLY | Pochampally Co-Operative Urban Bank | No | Yes |
| POORNAWADI_NAGRIK | Poornawadi Nagrik Sahakari Bank | No | Yes |
| PRIMEBNK | Prime Co-operative Bank Ltd | No | Yes |
| PRIYADARSHANI | Priyadarshani Nagari Sahakari Bank Ltd | No | Yes |
| PUNE_DISTRICT | Pune District Central Co-Operative Bank Ltd. | No | Yes |
| PUNE_PEOPLE | Pune Peoples Co-op Bank Ltd. | No | Yes |
| PUNE_URBAN | Pune Urban Co Operative Bank Ltd | No | Yes |
| PNBBNK | Punjab National Bank | Yes | Yes |
| PUNJAB_SIND | Punjab & Sind Bank | No | Yes |
| PURVANCHALBNK | Purvanchal Bank Ltd | No | Yes |
| RSMCSBNK | Rajarshi Shahu Multistate Co-Op Credit Society Ltd | No | Yes |
| RMGBBNK | Rajasthan Marudhara Gramin Bank | No | Yes |
| RSBBNK | Rajgurunagar Sahakari Bank Ltd. | No | Yes |
| RAJKOT | Rajkot Nagrik Sahakari Bank Ltd | No | Yes |
| RAMPURZILA | Rampur Zila Sahakari Bank | No | Yes |
| RDCC | Ratnagiri District Central Co-Operative Bank Ltd. | No | Yes |
| RBL | RBL Bank | Yes | Yes |
| SADHANA | Sadhana Sahakari Bank Ltd | No | Yes |
| SAMARTH_SAHAKARI | Samarth Sahakari Bank Ltd.Solapur | No | Yes |
| SANGLI | Sangli District Central Co.-Op. Bank Ltd | No | Yes |
| SANGLI_URBAN | Sangli Urban Co-Operative Bank | No | Yes |
| SARASPUR | Saraspur Nagrik Co-Operative Bank | No | Yes |
| SARASWAT | Saraswat Co-operative Bank | No | Yes |
| SARVODAYA | Sarvodaya Commercial Co-Operative Bank Limited | No | Yes |
| SAURASHTRA | Saurashtra Gramin Bank | No | Yes |
| SBMBANK | SBM Bank India | No | Yes |
| SNSBNK | Shankar Nagari Sahakari Bank Ltd | No | Yes |
| SHARAD | Sharad Sahakari Bank Ltd | No | Yes |
| SHINHAN | Shinhan Bank India | No | Yes |
| SHIVALIK | Shivalik Small Finance Bank | No | Yes |
| KNSB | Shree Kadi Nagrik Sahakari Bank Ltd | No | Yes |
| ARIHANTBNK | Shri Arihant Co-Op Bank Ltd | No | Yes |
| CRSUCBNK | Shri Chhatrapati Rajarshi Shahu Urban Co-Op Bank Ltd | No | Yes |
| RAJKOT_DISTRICT | Shri Rajkot District Co-operative Bank Ltd | No | Yes |
| SIDDHESHWAR | Siddheshwar Sahakari Bank Ltd | No | Yes |
| SIB | South Indian Bank | Yes | Yes |
| SBI | State Bank of India | Yes | Yes |
| SNCB | Surat National Co-op Bank Ltd | No | Yes |
| SURYODAYBNK | Suryoday Small Finance Bank | No | Yes |
| SUVARNAYUG | Suvarnayug Sahakari Bank Ltd. Pune | No | Yes |
| SVCBNK | SVC Co-Operative Bank | No | Yes |
| SYNDICATE | Syndicate Bank | No | Yes |
| TAMIL_MERCANTILE | Tamilnad Mercantile Bank | No | Yes |
| TELANGANA | Telangana Grameena Bank | No | Yes |
| THANE_BHARAT | Thane Bharat Sahakari Bank Ltd. | No | Yes |
| THANE | Thane District Central Cooperative Bank | No | Yes |
| ABHINAV_SAHAKARI | The Abhinav Sahakari Bank Ltd | No | Yes |
| ADARSH | The Adarsh Co-Operative Urban Bank Limited | No | Yes |
| AHMEDABAD_MERCANTILE | The Ahmedabad Mercantile Co-operative Bank Limited | No | Yes |
| AKOLA | The Akola Urban Co-Operative Bank Ltd | No | Yes |
| APCOB | The Andhra Pradesh State Co-Operative Bank Ltd. | No | Yes |
| BARAMATI | The Baramti Sahakari Bank Ltd | No | Yes |
| CNSBNK | The Chembur Nagarik Sahakari Bank, | No | Yes |
| CHIKHLI | The Chikhli Urban Co-Op Bank Ltd | No | Yes |
| MEHSANA | The co-op bank of Mehsana | No | Yes |
| COSMOS | The Cosmos Co-Op Bank Ltd | No | Yes |
| DELHIBNK | The Delhi State Co-operative Bank Ltd | No | Yes |
| FINANCIAL | The Financial Co-Operative Bank Ltd | No | Yes |
| GANDHIDHAM | The Gandhidham Co-Op Bank Limited | No | Yes |
| GSCB | The Gujarat State Co-operative Bank Limited | No | Yes |
| HASTI | The Hasti Co-Op Bank | No | Yes |
| HINDUSTHAN | The Hindusthan Co-Op Bank Ltd | No | Yes |
| JALGAON_SAHKARI | The Jalgaon Janata Sahakari Bank | No | Yes |
| JALGAON | The Jalgaon Peoples Co-Operative Bank Ltd. | No | Yes |
| KALUPURBNK | The Kalupur Commercial Co.op. Bank Ltd | No | Yes |
| KANGRA | The Kangra Co-operative Bank Ltd | No | Yes |
| MALAD | The Malad Sahakari Bank Limited | No | Yes |
| MEHSANA_NAGRIK | The Mehsana Nagrik sahakari bank Ltd. | No | Yes |
| MEHSANA_URBAN | The Mehsana Urban Co-operative Bank Ltd. | No | Yes |
| MOGAVEERA | The Mogaveera Co-Operative Bank Ltd | No | Yes |
| MUMBAI_DISTRICT | The Mumbai District Central Co-operative Bank | No | Yes |
| MUNICIPALBNK | The Municipal Co-Op Bank Ltd, Mumbai | No | Yes |
| NAWANAGAR | The Nawanagar Co-operative Bank Ltd | No | Yes |
| URBANCOOP | The New Urban Co-op Bank Ltd | No | Yes |
| PANIPAT_URBAN | The Panipat Urban Co-operative Bank Ltd | No | Yes |
| PRATAPBNK | The Pratap Co-Operative Bank Ltd | No | Yes |
| SABARKANTHA | The Sabarkantha District Central Co-Op. Bank Ltd | No | Yes |
| SAHYADRI_SAHAKARI | The Sahyadri Sahakari Bank Ltd. Mumbai | No | Yes |
| SARVODAYA_SAHAKARI | The Sarvodaya Sahakari Bank Ltd | No | Yes |
| SATARA_DISTRICT | The Satara District Central Co-Op Bank Ltd | No | Yes |
| SURATBNK | The Surat District Co-Op. Bank Ltd. | No | Yes |
| SPCB | The Surat People's Co-operative Bank Ltd. | No | Yes |
| SUTEXBNK | The Sutex co-op bank Ltd. | No | Yes |
| VAIDYANATH | The Vaidyanath Urban Co-Op Bank Ltd | No | Yes |
| VARACHHA | The Varachha Co-Op Bank Ltd | No | Yes |
| VIZAG | The Visakhapatnam Co-operative Bank Ltd | No | Yes |
| WAI_URBAN | The Wai Urban Co-operative Bank Ltd | No | Yes |
| WBSCB | The West Bengal State Co-Operative Bank | No | Yes |
| TIRUPATI | Tirupati Urban Co-Op Bank Ltd | No | Yes |
| TJSB_SAHAKARI | TJSB Sahakari Bank Ltd | No | Yes |
| UCO | UCO Bank | No | Yes |
| UJJIVAN | Ujjivan Small Finance Bank | No | Yes |
| UBI | Union Bank of India | Yes | Yes |
| UNITED | United Bank of India | No | Yes |
| UTKARSHBNK | Utkarsh Small Finance Bank Ltd | No | Yes |
| UTTRAKHAND_GRAMIN | Uttrakhand gramin Bank | No | Yes |
| VAISHYA_NAGARI | Vaishya Nagari sahakari bank ltd | No | Yes |
| VAISHYA | Vaishya Sahakari BankLtd. | No | Yes |
| VASAI | Vasai Vikas Sahakari Bank Ltd | No | Yes |
| VIJAYA | Vijaya Bank | No | Yes |
| VSBBNK | Vishweshawar Sahakari Bank Ltd | No | Yes |
| YASHBNK | Yash Urban Co-Operative Credit Society ltd. | No | Yes |
| YESBNK | Yes Bank | Yes | Yes |
# Transaction Channel
The list below indicates the possible value for transaction_channel field:
transaction_channel | Description |
|---|---|
| upi | Credit or Debit done through UPI |
| salary | Credits which are marked as salary in the bank statement |
| refund | Credits which are a refund of an earlier debit |
| payment_gateway_purchase | Debits done on a payment gateway |
| outward_cheque_bounce | Debit when a deposited cheque bounce and money is reverted |
| net_banking_transfer | Credit or Debit done through net banking |
| investment | Debit in account when doing an investment like FD or RD |
| inward_cheque_bounce | Credit when the cheque bounces and money is credit back to the account |
| investment_cashin | Credit to account, when you redeem your investment like an FD |
| international_transaction_arbitrage | Arbitrage because of the rate difference in currencies. Can be credit or debit |
| debit_card | Debit when a debit card is swiped at a Point of sale |
| chq | Credit or a Debit done through cheque |
| cash_withdrawl | Debit done when cash is withdrawn either through ATM or at Bank |
| cash_deposit | Credit when cash is deposited in an account |
| bill_payment | Debit marked as payment of any bill like Credit card bill payment or BillDesk |
| bank_interest | Credit in the account for interest received on deposit |
| bank_charge | Debit done by the bank for some service or tax like GST or SMS service |
| auto_debit_payment_bounce | Debit bank charge because of auto-debit payment bounce |
| auto_debit_payment | Debits like NACH or ECS |
| self_transfer | Fund transfers within own accounts |
| demand_draft | transfer payment from one bank account to another and it is a negotiable instrument unlike cheque |
| Others | Others |
# Description
The list below indicates the possible values for description field of the transaction object:
description | Description |
|---|---|
| penalty_charge | penalty charged by bank due to insufficient balance or non-maintenance charges. Transaction channel is bank_charge |
| ach_bounce_charge | charges imposed by banks and service providers when you send an ACH transfer that gets returned by the receivers bank. Transaction channel is bank_charge |
| chq_bounce_charge | charges imposed by banks and service providers when cheque is not processed by bank. Transaction channel is bank_charge |
| lender_transaction | transaction between lender and borrower |
| credit_card_bill | credit card bill transaction. Transaction channel is bill_payment |
| telco_bill | telecommunications bill transaction. Transaction channel is bill_payment |
| electric_bill | electric bill transaction. Transaction channel is bill_payment |
| deposit_by_machine | indicates cash deposit was made on an ATM/Kiosk. Transaction channel is cash_deposit |
| chq_bounce_insuff_funds | cheque bounced due to insufficient funds. Transaction channel is inward_cheque_bounce or outward_cheque_bounce |
| neft_return | return transaction if money is not credited to beneficiary by means of neft . Transaction channel is refund |
# Merchant Category
The list below indicates the possible value for merchant_category field:
merchant_category | Description |
|---|---|
| alcohol | Alcohol |
| gambling | Gambling |
| shopping | Shopping |
| groceries | Groceries |
| entertainment | Entertainment |
| medical | Medical |
| travel | Includes cabs, hotels and travel tickets |
| food | Food |
| fuel | Fuel |
| investments | Investments |
| trading | Trading |
| bills | Bills |
| ewallet | E-Wallet |
| loans | Lender |
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